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GREEN SQUARE COMPANY LLC

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Company Details

Name: GREEN SQUARE COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Dec 2016 (9 years ago)
Entity Number: 5049944
ZIP code: 14052
County: Erie
Place of Formation: New York
Address: 128 CHURCH STREET, EAST AURORA, NY, NY, United States, 14052

DOS Process Agent

Name Role Address
PELTAN LAW, PLLC DOS Process Agent 128 CHURCH STREET, EAST AURORA, NY, NY, United States, 14052

Agent

Name Role Address
PELTAN LAW, PLLC Agent 128 CHURCH STREET, EAST AURORA, NY, 14052

Links between entities

Type:
Headquarter of
Company Number:
000-527-939
State:
Alabama
Type:
Headquarter of
Company Number:
M19000005876
State:
FLORIDA
Type:
Headquarter of
Company Number:
LLC_06906834
State:
ILLINOIS

Filings

Filing Number Date Filed Type Effective Date
201228060551 2020-12-28 BIENNIAL STATEMENT 2020-12-01
190612060486 2019-06-12 BIENNIAL STATEMENT 2018-12-01
161208010253 2016-12-08 ARTICLES OF ORGANIZATION 2016-12-08

CFPB Complaint

Date:
2016-02-04
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed
Consumer Consent Provided:
Consent provided
Date:
2015-06-03
Issue:
Taking/threatening an illegal action
Product:
Debt collection
Company Response:
Closed
Consumer Consent Provided:
Consent provided
Date:
2015-03-23
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed
Consumer Consent Provided:
Consent provided

Court Cases

Court Case Summary

Filing Date:
2021-08-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
GREEN SQUARE COMPANY LLC
Party Role:
Defendant
Party Name:
BELL
Party Role:
Plaintiff

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State